Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AP01 |
Appointment of Mr Graham Andrew Forbes as a director on 16 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge SC2788680004, created on 31 July 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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24 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2023 |
MR01 |
Registration of charge SC2788680003, created on 9 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company changed name and registered office 10/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
CERTNM |
Company name changed molgrowest (I) LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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16 Nov 2022 |
AD01 |
Registered office address changed from Union Plaza 1 Union Wynd 2nd Floor, Suite 4 Aberdeen AB10 1SL Scotland to 40 Queens Road Aberdeen AB15 4YE on 16 November 2022
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15 Nov 2022 |
PSC02 |
Notification of Waldorf Production Limited as a person with significant control on 10 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Mol Hungarian Oil & Gas Plc as a person with significant control on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Nico Arnoud Brunsmann as a director on 10 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Alen Dzanic as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Derek Andrew Neilson as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Krisztina Varga as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Paul Martyn Roger Tanner as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Erik Brodahl as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Jon Bard Skabo as a director on 10 November 2022
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30 Sep 2022 |
SH19 |
Statement of capital on 30 September 2022
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